Maico: Announcement of Board Resolution to Convene 2026 Annual General Meeting of Shareholders
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Maico announced that it will hold its 2025 Annual General Meeting of Shareholders on June 23, 2026. The agenda includes approving 2025 operating reports and financial statements, profit distribution, director remuneration, amending asset acquisition/disposal procedures, issuing new shares with restricted employee rights, electing two new directors, and lifting non-compete restrictions for directors.